Staples Rodway Information Systems Limited

Staples Rodway Information Systems Limited was incorporated on 29 Sep 2000 and issued a New Zealand Business Number of 9429037123697. This registered LTD company has been run by 8 directors: Philip Anthony Pavis - an active director whose contract began on 25 May 2006,
Mark Douglas Kingsford - an active director whose contract began on 08 Oct 2014,
Roger John Thompson - an inactive director whose contract began on 27 May 2010 and was terminated on 08 Aug 2014,
William Robert Matthew - an inactive director whose contract began on 29 Sep 2000 and was terminated on 26 May 2010,
Sean Anthony Parsons - an inactive director whose contract began on 10 Jun 2003 and was terminated on 31 Mar 2006.
As stated in our data (updated on 26 Feb 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, service).
Until 28 Jan 2021, Staples Rodway Information Systems Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified previous names used by the company: from 26 Mar 2001 to 27 Jun 2002 they were called Staples Rodway Information Technology Consulting Limited, from 29 Sep 2000 to 26 Mar 2001 they were called Staples Information Technology Limited.
A total of 70000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 70000 shares are held by 1 entity, namely:
Baker Tilly Staples Rodway Auckland Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2019 to 28 Jan 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2011 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Apr 2010 to 11 Apr 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 15 Apr 2001 to 09 Apr 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 15 Apr 2001 to 09 Apr 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 15 Apr 2001 to 15 Apr 2001

Ultimate Holding Company

Philip Anthony Pavis - Director

Appointment date: 25 May 2006

Mark Douglas Kingsford - Director

Appointment date: 08 Oct 2014

Roger John Thompson - Director (Inactive)

Appointment date: 27 May 2010

Termination date: 08 Aug 2014

William Robert Matthew - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 26 May 2010

Sean Anthony Parsons - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 31 Mar 2006

Nicolaas James Den-heijer - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 10 Jun 2003

Daniel German Vidal - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 25 Jun 2002

Roy Gormley - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 17 Aug 2001